KATE'S CAKES GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/04/1510 April 2015 | SECRETARY APPOINTED MS SARAH ELAINE MCSHERRY |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MANN |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MANN |
| 16/02/1516 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055019140005 |
| 30/09/1430 September 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 055019140004 |
| 30/09/1430 September 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 055019140003 |
| 13/08/1413 August 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 13/08/1413 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055019140004 |
| 28/01/1428 January 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM UNIT 3 WISTON BUSINESS PARK LONDON ROAD ASHINGTON WEST SUSSEX RH20 3DJ |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055019140003 |
| 16/07/1316 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055019140002 |
| 16/07/1316 July 2013 | ARTICLES OF ASSOCIATION |
| 16/07/1316 July 2013 | ALTER ARTICLES 03/07/2013 |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER |
| 24/05/1324 May 2013 | SECRETARY APPOINTED MR ANTHONY IAN MANN |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR ANTHONY IAN MANN |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TURNER |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TIM BREDEN |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TURNER / 31/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIM PAUL BREDEN / 31/12/2009 |
| 08/01/108 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARCO BERTACCA |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 20/08/0820 August 2008 | SECRETARY APPOINTED MICHAEL TURNER |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED SECRETARY MARTYN BOOKER |
| 07/08/087 August 2008 | DIRECTOR APPOINTED MICHAEL JOHN TURNER |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREA STEVENS |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN GREENHALGH |
| 23/07/0823 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARTYN BOOKER |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BREDEN / 15/09/2007 |
| 11/01/0811 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | AUDITOR'S RESIGNATION |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 01/09/071 September 2007 | AUDITOR'S RESIGNATION |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 18/08/0718 August 2007 | AUDITOR'S RESIGNATION |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | AUDITOR'S RESIGNATION |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS |
| 10/08/0710 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | SHARES AGREEMENT OTC |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | NC INC ALREADY ADJUSTED 06/10/05 |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0528 October 2005 | � NC 1000/585001 06/10 |
| 28/10/0528 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/0528 October 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/10/0528 October 2005 | SECRETARY RESIGNED |
| 28/10/0528 October 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: G OFFICE CHANGED 28/10/05 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 18/10/0518 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0527 September 2005 | COMPANY NAME CHANGED INHOCO 3226 LIMITED CERTIFICATE ISSUED ON 27/09/05 |
| 07/07/057 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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